HELLE-LORENTZEN LIMITED
LEAMINGTON SPA EASTFAX LIMITED

Hellopages » Warwickshire » Warwick » CV33 9BQ

Company number 03398387
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address FOSSE WHARF LODGE, FOSSE WAY OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9BQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HELLE-LORENTZEN LIMITED are www.hellelorentzen.co.uk, and www.helle-lorentzen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Warwick Parkway Rail Station is 6.2 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helle Lorentzen Limited is a Private Limited Company. The company registration number is 03398387. Helle Lorentzen Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Helle Lorentzen Limited is Fosse Wharf Lodge Fosse Way Offchurch Leamington Spa Warwickshire Cv33 9bq. . LORENTZEN, Christine Ann is a Secretary of the company. LORENTZEN, Alan John is a Director of the company. LORENTZEN, Christine Ann is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LORENTZEN, Christine Ann
Appointed Date: 13 August 1997
Director
LORENTZEN, Alan John
Appointed Date: 13 August 1997
77 years old
Director
LORENTZEN, Christine Ann
Appointed Date: 13 August 1997
76 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 August 1997
Appointed Date: 03 July 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 13 August 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Alan John Lorentzen
Notified on: 11 July 2016
77 years old
Nature of control: Has significant influence or control

HELLE-LORENTZEN LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
20 Aug 1997
Registered office changed on 20/08/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997
Incorporation

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